Company Information

Get to know OPAY Inc.

OPay is a leading fintech company that offers a comprehensive suite of mobile-based financial services. Launched in 2018, the company has rapidly grown to become one of the most prominent mobile money operators, particularly in Nigeria. Its mission is to promote financial inclusion by providing accessible and affordable financial services to the unbanked and underbanked populations. OPay's services include peer-to-peer money transfers, bill payments, airtime purchases, food and grocery delivery, and merchant payment services through its extensive network of mobile money agents. The platform operates through a user-friendly mobile app, which serves as a one-stop-shop for a wide range of financial transactions.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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OPAY Inc.

Canada

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.